---
title: "Tiit Matsulevitš — Ownership Dossier"
canonical: https://whiteintel.dev/entity/755ef722-8d56-5301-bda3-dccae61b2b55
json: https://whiteintel.dev/api/public/dossier/755ef722-8d56-5301-bda3-dccae61b2b55
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tiit Matsulevitš

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/755ef722-8d56-5301-bda3-dccae61b2b55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/755ef722-8d56-5301-bda3-dccae61b2b55  

## Ownership & control

### Holdings / subsidiaries

- **Coventina OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/bb72341e-8e3d-5f6c-a7f3-36d14fbf28d9
- **Roksolana OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c8e0d61b-9a48-5648-9148-f650a04f1fbb
- **Coventina OÜ** (beneficial owner) — https://whiteintel.dev/entity/bb72341e-8e3d-5f6c-a7f3-36d14fbf28d9

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bfde7d73-9a8c-5ccb-8b39-a1161e76aea1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d10a67f2-b946-4213-8dbe-5156f8da016b)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Tiit Matsulevitš** — https://whiteintel.dev/entity/755ef722-8d56-5301-bda3-dccae61b2b55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tiit Matsulevitš**. Human view: https://whiteintel.dev/entity/755ef722-8d56-5301-bda3-dccae61b2b55 · Structured JSON: https://whiteintel.dev/api/public/dossier/755ef722-8d56-5301-bda3-dccae61b2b55._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._